| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 17:41:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563309</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 17:41:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563312</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 17:41:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563314</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 17:41:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563316</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 17:41:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563318</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 17:41:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563320</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 17:41:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563322</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 17:41:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:41:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563324</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 17:41:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563326</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 17:42:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563328</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 17:42:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563329</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 17:42:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 17:42:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563333</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 17:42:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563335</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 17:42:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563337</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 17:42:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563339</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 17:42:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563341</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 17:42:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563343</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 17:42:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563345</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 17:42:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563347</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 17:42:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563349</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 17:42:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563351</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 17:42:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563353</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 17:42:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563356</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 17:42:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563358</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 17:42:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563360</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 17:42:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563362</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 17:42:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563363</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 17:42:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563366</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 17:42:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563368</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 17:42:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563370</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 17:42:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 17:42:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563374</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 17:42:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563376</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 17:42:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563378</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 17:42:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:42:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 17:42:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563381</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 17:43:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563383</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 17:43:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563385</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 17:43:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563387</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 17:43:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563390</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 17:43:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563392</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 17:43:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563394</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 17:43:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563396</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 17:43:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563398</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 17:43:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563400</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 17:43:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563402</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 17:43:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563404</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 17:43:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563407</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 17:43:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563408</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 17:43:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563411</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 17:43:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563413</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 17:43:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563415</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 17:43:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563417</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 17:43:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563419</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 17:43:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563421</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 17:43:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563423</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 17:43:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563425</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 17:43:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563428</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 17:43:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563430</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 17:43:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563433</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 17:43:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563435</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 17:43:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563436</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 17:43:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563438</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 17:43:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:43:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563441</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 17:43:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563443</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 17:44:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563445</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 17:44:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563448</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 17:44:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563450</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 17:44:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563452</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 17:44:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563456</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 17:44:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563459</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 17:44:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563461</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 17:44:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563464</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 17:44:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563466</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 17:44:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563468</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 17:44:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563470</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 17:44:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563472</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 17:44:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563475</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 17:44:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563477</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 17:44:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563479</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 17:44:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563481</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 17:44:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563483</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 17:44:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563485</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 17:44:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563488</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 17:44:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563490</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 17:44:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563491</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 17:44:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563494</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 17:44:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563495</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 17:44:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563497</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 17:44:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563499</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 17:44:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:44:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563500</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 17:44:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563503</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 17:45:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563505</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 17:45:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563507</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 17:45:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563509</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 17:45:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563511</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 17:45:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563514</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 17:45:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563516</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 17:45:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563520</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 17:45:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563522</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 17:45:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563525</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 17:45:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563526</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 17:45:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563530</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 17:45:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563531</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 17:45:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563534</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 17:45:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563536</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 17:45:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563539</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 17:45:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563542</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 17:45:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563544</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 17:45:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563547</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 17:45:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563549</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 17:45:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563552</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 17:45:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563555</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 17:45:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563558</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 17:45:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563560</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 17:45:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563563</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 17:45:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563564</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 17:45:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563566</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 17:45:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563568</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 17:45:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:45:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563570</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 17:45:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563572</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 17:46:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563574</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 17:46:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563576</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 17:46:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563578</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 17:46:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563581</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 17:46:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563583</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 17:46:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563586</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 17:46:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563588</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 17:46:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version = "1.0" encoding = "utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:ERROR><n:ERRORNUM>009</n:ERRORNUM><n:ERRORDESC>Duedil Error: Error performing OFAC search, Please try again., Reason : 403</n:ERRORDESC></n:ERROR></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 17:46:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563591</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 17:46:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563596</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 17:46:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563598</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 17:46:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563600</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 17:46:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563603</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 17:46:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563605</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 17:46:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563607</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 17:46:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:46:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563610</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 17:46:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563612</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 17:47:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563614</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 17:47:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563616</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 17:47:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563618</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 17:47:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563620</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 17:47:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563622</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 17:47:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563624</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 17:47:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563627</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 17:47:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563630</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 17:47:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563632</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 17:47:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563634</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 17:47:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563635</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 17:47:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563637</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 17:47:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563640</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 17:47:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563642</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 17:47:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563644</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 17:47:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563647</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 17:47:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563649</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 17:47:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563652</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 17:47:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563655</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 17:47:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563657</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 17:47:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563659</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 17:47:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563661</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 17:47:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563664</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 17:47:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563666</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 17:47:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563668</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 17:47:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:47:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563671</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 17:47:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563674</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 17:48:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563677</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 17:48:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563679</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 17:48:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563681</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 17:48:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563684</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 17:48:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563685</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 17:48:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563689</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 17:48:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563691</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 17:48:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563693</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 17:48:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563695</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 17:48:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563697</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 17:48:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563700</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 17:48:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563703</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 17:48:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563705</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 17:48:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563707</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 17:48:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563709</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 17:48:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563712</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 17:48:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563714</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 17:48:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563717</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 17:48:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563719</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 17:48:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563721</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 17:48:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563723</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 17:48:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563726</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 17:48:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563729</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 17:48:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563731</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 17:48:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563734</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 17:48:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563736</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 17:48:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:48:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563738</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 17:48:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563741</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 17:49:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563743</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 17:49:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563745</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 17:49:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563747</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 17:49:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563749</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 17:49:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563751</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 17:49:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563753</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 17:49:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563756</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 17:49:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563759</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 17:49:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563761</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 17:49:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563763</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 17:49:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563766</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 17:49:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563769</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 17:49:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563771</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 17:49:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563773</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 17:49:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563775</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 17:49:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563777</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 17:49:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563779</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 17:49:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563781</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 17:49:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563784</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 17:49:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563787</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 17:49:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563789</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 17:49:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563791</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 17:49:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563793</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 17:49:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563796</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 17:49:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563798</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 17:49:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563801</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 17:49:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563803</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 17:49:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:49:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563805</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 17:49:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563807</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 17:50:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563810</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 17:50:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563812</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 17:50:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563815</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 17:50:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563818</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 17:50:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563820</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 17:50:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563822</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 17:50:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563824</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 17:50:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563826</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 17:50:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563829</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 17:50:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563830</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 17:50:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563833</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 17:50:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563835</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 17:50:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563837</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 17:50:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563839</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 17:50:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563841</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 17:50:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563845</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 17:50:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563847</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 17:50:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563849</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 17:50:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563850</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 17:50:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563854</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 17:50:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563856</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 17:50:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563858</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 17:50:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563860</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 17:50:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563862</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 17:50:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563864</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 17:50:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563866</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 17:50:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:50:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563868</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 17:50:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563870</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 17:51:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563872</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 17:51:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563874</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 17:51:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563877</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 17:51:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563880</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 17:51:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563882</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 17:51:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563884</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 17:51:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563886</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 17:51:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563888</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 17:51:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563890</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 17:51:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563893</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 17:51:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563895</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 17:51:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563896</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 17:51:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563899</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 17:51:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563901</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 17:51:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563903</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 17:51:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563905</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 17:51:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563907</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 17:51:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563909</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 17:51:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563911</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 17:51:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563913</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 17:51:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563915</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 17:51:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563917</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 17:51:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563919</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 17:51:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563921</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 17:51:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563923</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 17:51:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563925</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 17:51:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:51:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563927</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 17:51:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563929</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 17:52:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563931</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 17:52:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563933</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 17:52:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563935</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 17:52:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563937</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 17:52:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563940</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 17:52:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563942</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 17:52:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563945</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 17:52:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563948</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 17:52:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563950</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 17:52:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563951</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 17:52:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563953</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 17:52:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563955</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 17:52:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563957</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 17:52:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563959</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 17:52:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563961</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 17:52:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563963</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 17:52:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563966</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 17:52:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563969</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 17:52:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563971</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 17:52:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563973</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 17:52:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563975</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 17:52:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563978</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 17:52:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563981</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 17:52:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563983</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 17:52:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563985</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 17:52:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:52:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563987</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 17:52:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563989</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 17:53:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563991</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 17:53:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563993</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 17:53:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563996</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 17:53:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1563999</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 17:53:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564000</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 17:53:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564002</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 17:53:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564004</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 17:53:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564006</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 17:53:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564008</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 17:53:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564010</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 17:53:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564012</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 17:53:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564014</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 17:53:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564016</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 17:53:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564019</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 17:53:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564021</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 17:53:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564023</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 17:53:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564025</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 17:53:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564027</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 17:53:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564029</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 17:53:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564031</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 17:53:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564033</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 17:53:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564035</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 17:53:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564037</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 17:53:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564039</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 17:53:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564041</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 17:53:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564043</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 17:53:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:53:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564045</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 17:53:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564048</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 17:54:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564050</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 17:54:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564052</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 17:54:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564056</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 17:54:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564058</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 17:54:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564061</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 17:54:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564064</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 17:54:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564068</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 17:54:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564069</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 17:54:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564071</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 17:54:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564073</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 17:54:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564076</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 17:54:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564078</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 17:54:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564080</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 17:54:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564082</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 17:54:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564084</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 17:54:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564086</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 17:54:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564088</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 17:54:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564091</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 17:54:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:54:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564093</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 17:54:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564095</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 17:55:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564097</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 17:55:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564101</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 17:55:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564105</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 17:55:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564107</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 17:55:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564108</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 17:55:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564111</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 17:55:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564114</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 17:55:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564116</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 17:55:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564118</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 17:55:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564120</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 17:55:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564122</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 17:55:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564124</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 17:55:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564126</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 17:55:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564128</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 17:55:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564130</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 17:55:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564132</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 17:55:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564134</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 17:55:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564136</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 17:55:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564139</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 17:55:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564141</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 17:55:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564143</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 17:55:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564145</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 17:55:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564148</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 17:55:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564151</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 17:55:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:55:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564153</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 17:55:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564155</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 17:56:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564158</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 17:56:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564160</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 17:56:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564162</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 17:56:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564164</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 17:56:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564167</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 17:56:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564169</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 17:56:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564170</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 17:56:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564173</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 17:56:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564175</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 17:56:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564178</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 17:56:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564180</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 17:56:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564183</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 17:56:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564185</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 17:56:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564188</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 17:56:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564191</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 17:56:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564193</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 17:56:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564195</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 17:56:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564197</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 17:56:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564199</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 17:56:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564201</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 17:56:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564204</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 17:56:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564207</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 17:56:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564209</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 17:56:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564211</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 17:56:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564214</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 17:56:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564215</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 17:56:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564218</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 17:56:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564220</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 17:56:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:56:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564222</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 17:56:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564225</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 17:57:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564226</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 17:57:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564228</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 17:57:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564232</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 17:57:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564235</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 17:57:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564237</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 17:57:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564239</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 17:57:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564241</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 17:57:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564242</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 17:57:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564245</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 17:57:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564247</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 17:57:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564250</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 17:57:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564252</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 17:57:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564254</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 17:57:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564256</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 17:57:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564258</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 17:57:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564260</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 17:57:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564262</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 17:57:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564264</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 17:57:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564267</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 17:57:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564269</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 17:57:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564272</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 17:57:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564274</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 17:57:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564277</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 17:57:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564279</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 17:57:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564282</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 17:57:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564284</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 17:57:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564287</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 17:57:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564290</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 17:57:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:57:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564293</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 17:57:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564303</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 17:58:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564306</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 17:58:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564307</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 17:58:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564309</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 17:58:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564312</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 17:58:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564315</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 17:58:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564318</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 17:58:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564320</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 17:58:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564323</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 17:58:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564325</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 17:58:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564328</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 17:58:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 17:58:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564334</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 17:58:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564336</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 17:58:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564339</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 17:58:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564341</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 17:58:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564344</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 17:58:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564346</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 17:58:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564349</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 17:58:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564352</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 17:58:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564354</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 17:58:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564357</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 17:58:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564360</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 17:58:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564362</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 17:58:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564365</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 17:58:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:58:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564368</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 17:58:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564370</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 17:59:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564373</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 17:59:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564375</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 17:59:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564378</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 17:59:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 17:59:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564383</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 17:59:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564386</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 17:59:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564388</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 17:59:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564391</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 17:59:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564393</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 17:59:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564396</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 17:59:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564397</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 17:59:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564400</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 17:59:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564403</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 17:59:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564405</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 17:59:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564408</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 17:59:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564410</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 17:59:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564412</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 17:59:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564414</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 17:59:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564416</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 17:59:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564418</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 17:59:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564420</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 17:59:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564422</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 17:59:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564425</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 17:59:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564428</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 17:59:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 17:59:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564430</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 17:59:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version = "1.0" encoding = "utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:ERROR><n:ERRORNUM>009</n:ERRORNUM><n:ERRORDESC>Duedil Error: Error performing OFAC search, Please try again., Reason : 403</n:ERRORDESC></n:ERROR></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:00:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564435</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:00:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564437</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:00:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564441</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:00:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564443</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:00:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564447</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:00:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564449</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:00:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564451</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:00:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564453</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:00:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564456</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:00:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564457</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:00:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564460</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:00:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564463</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:00:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564465</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:00:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564467</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:00:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564469</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:00:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564472</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:00:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564476</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:00:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564478</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:00:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:00:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564480</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:00:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564482</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:01:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564484</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:01:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564487</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:01:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564491</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:01:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564494</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:01:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564497</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:01:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564499</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:01:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564502</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:01:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564505</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:01:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564507</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:01:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564509</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:01:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564510</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:01:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564513</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:01:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564515</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:01:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564517</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:01:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564519</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:01:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564521</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:01:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564523</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:01:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564525</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:01:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:01:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564528</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:01:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version = "1.0" encoding = "utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:ERROR><n:ERRORNUM>009</n:ERRORNUM><n:ERRORDESC>Duedil Error: Error performing OFAC search, Please try again., Reason : 403</n:ERRORDESC></n:ERROR></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:02:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564532</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:02:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564533</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:02:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564536</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:02:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564538</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:02:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564540</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:02:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564542</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:02:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564545</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:02:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564547</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:02:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564550</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:02:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564552</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:02:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564555</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:02:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564557</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:02:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564559</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:02:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564561</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:02:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564562</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:02:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564564</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:02:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564566</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:02:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564568</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:02:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564570</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:02:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:02:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564572</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:02:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564574</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:03:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564576</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:03:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564578</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:03:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564580</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:03:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564583</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:03:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564585</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:03:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564587</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:03:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564589</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:03:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564591</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:03:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564593</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:03:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564596</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:03:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564598</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:03:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564601</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:03:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564603</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:03:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564606</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:03:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564608</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:03:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564610</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:03:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564612</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:03:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564614</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:03:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564616</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:03:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564618</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:03:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564620</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:03:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564622</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:03:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564624</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:03:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564626</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:03:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564628</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:03:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564630</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:03:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:03:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564632</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:03:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564634</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:04:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564636</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:04:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564638</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:04:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564640</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:04:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564642</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:04:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564643</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:04:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564646</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:04:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564648</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:04:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564651</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:04:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564652</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:04:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564655</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:04:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564658</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:04:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564659</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:04:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564662</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:04:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564664</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:04:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564667</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:04:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564669</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:04:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564671</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:04:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564674</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:04:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564676</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:04:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564679</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:04:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564682</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:04:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564685</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:04:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564688</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:04:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564691</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:04:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564692</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:04:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564695</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:04:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:04:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564698</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:04:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564700</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:05:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564703</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:05:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564705</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:05:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564707</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:05:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564709</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:05:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564711</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:05:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564713</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:05:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564716</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:05:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564719</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:05:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564722</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:05:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564725</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:05:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564726</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:05:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564728</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:05:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564731</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:05:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564733</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:05:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564735</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:05:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564737</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:05:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564739</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:05:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564741</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:05:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564743</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:05:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564745</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:05:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564748</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:05:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564750</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:05:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564753</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:05:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564755</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:05:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564756</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:05:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564758</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:05:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564760</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:05:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564762</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:05:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:05:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564765</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:05:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564767</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:06:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564769</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:06:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564770</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:06:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564773</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:06:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564775</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:06:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564777</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:06:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564779</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:06:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564782</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:06:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564785</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:06:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564788</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:06:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564790</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:06:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564791</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:06:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564795</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:06:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564797</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:06:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564799</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:06:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564802</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:06:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564804</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:06:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564806</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:06:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564809</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:06:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564812</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:06:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564814</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:06:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564817</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:06:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564819</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:06:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564822</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:06:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564824</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:06:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564827</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:06:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564829</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:06:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564831</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:06:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564833</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:06:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564835</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:06:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:06:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564837</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:06:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564839</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:07:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564842</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:07:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564844</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:07:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564846</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:07:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564848</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:07:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564852</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:07:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564854</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:07:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564856</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:07:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564858</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:07:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564860</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:07:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564862</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:07:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564864</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:07:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564867</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:07:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564869</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:07:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564872</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:07:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564874</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:07:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564876</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:07:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564878</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:07:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564881</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:07:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564883</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:07:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564886</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:07:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564888</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:07:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564891</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:07:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564893</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:07:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564895</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:07:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564897</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:07:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564900</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:07:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564902</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:07:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564905</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:07:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564907</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:07:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:07:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564909</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:07:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564911</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:08:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564913</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:08:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564916</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:08:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564918</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:08:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564919</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:08:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564922</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:08:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564925</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:08:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564927</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:08:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564929</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:08:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564931</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:08:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564933</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:08:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564936</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:08:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564940</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:08:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564942</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:08:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564945</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:08:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564947</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:08:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564950</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:08:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564951</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:08:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564954</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:08:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564956</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:08:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564958</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:08:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564959</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:08:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564961</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:08:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564963</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:08:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564965</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:08:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564967</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:08:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564969</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:08:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564972</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:08:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564975</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:08:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564977</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:08:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:08:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564979</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:08:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564982</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:09:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564984</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:09:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564985</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:09:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564988</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:09:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564989</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:09:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564991</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:09:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564993</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:09:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564995</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:09:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564997</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:09:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1564999</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:09:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565001</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:09:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565003</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:09:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565005</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:09:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565006</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:09:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565010</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:09:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565012</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:09:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565014</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:09:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565016</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:09:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565018</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:09:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565021</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:09:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565023</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:09:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565025</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:09:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565027</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:09:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565029</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:09:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565031</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:09:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565033</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:09:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565035</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:09:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565037</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:09:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565039</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:09:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565041</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:09:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565043</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:09:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:09:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565045</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:09:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565047</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:10:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565049</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:10:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565051</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:10:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565053</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:10:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565055</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:10:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565056</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:10:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565059</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:10:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565061</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:10:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565064</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:10:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565066</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:10:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565069</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:10:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565070</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:10:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565073</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:10:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565074</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:10:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565076</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:10:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565078</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:10:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565080</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:10:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565082</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:10:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565084</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:10:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565086</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:10:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565089</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:10:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565091</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:10:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565093</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:10:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565095</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:10:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565097</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:10:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565099</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:10:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565102</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:10:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565104</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:10:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565106</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:10:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565108</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:10:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:10:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565110</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:10:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565112</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:11:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565114</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:11:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565116</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:11:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565119</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:11:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565120</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:11:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565123</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:11:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565125</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:11:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565127</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:11:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565129</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:11:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565131</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:11:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565133</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:11:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565135</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:11:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565138</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:11:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565141</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:11:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565144</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:11:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565146</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:11:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565148</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:11:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565151</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:11:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565153</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:11:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565156</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:11:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565158</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:11:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565160</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:11:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565162</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:11:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565164</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:11:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565166</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:11:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565168</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:11:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565171</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:11:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565173</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:11:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565175</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:11:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565177</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:11:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:11:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565180</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:11:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565183</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:12:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565185</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:12:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565187</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:12:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565190</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:12:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565192</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:12:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565195</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:12:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565197</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:12:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565199</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:12:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565202</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:12:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565204</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:12:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565208</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:12:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565210</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:12:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565213</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:12:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565216</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:12:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565220</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:12:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565222</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:12:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565225</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:12:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565228</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:12:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565231</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:12:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565234</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:12:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565237</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:12:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565240</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:12:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565243</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:12:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565245</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:12:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565247</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:12:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565250</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:12:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565252</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:12:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565255</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:12:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565257</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:12:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565259</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:12:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:12:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565263</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:12:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565265</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:13:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565267</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:13:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565272</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:13:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565275</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:13:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565277</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:13:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565281</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:13:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565284</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:13:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565287</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:13:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565291</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:13:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565294</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:13:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565296</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:13:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565299</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:13:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565302</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:13:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565305</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:13:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565307</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:13:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565310</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:13:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565313</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:13:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565317</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:13:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565320</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:13:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565323</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:13:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565326</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:13:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565328</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:13:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:13:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565334</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:13:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565337</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:13:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565340</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:13:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565343</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:13:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565346</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:13:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:13:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565348</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:13:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565350</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:14:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565352</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:14:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565354</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:14:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565355</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:14:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565357</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |